A New Jersey financial counselor with the U.S. Army and major in the U.S. Army Reserves pleaded guilty today to defrauding Gold Star families and related crimes, officials stated. Caz Craffy, also…
Two Indicted for Allegedly Conspiring to Export Munitions to Sudan and Iraq
An indictment was unsealed Monday charging Syria national Mohamad Deiry and Lebanese national Samer Rayya, both principals of an Iraq-based arms company, Black Shield Ltd., with conspiring to export munitions from the…
Former Marine/Neo Nazi Sentenced to Nine Years in Prison for Firebombing Planned Parenthood Clinic
SANTA ANA, California An Orange County man who firebombed a Planned Parenthood clinic in Costa Mesa and plotted other attacks – including an attack on the Orange County power grid in furtherance…
Audit the Audit: Cop Charged for Brutalizing Elderly Man Involved in a Collision
Welcome to Audit the Audit, where we sort out the who and what and the right and wrong of police interactions. Help us grow and educate more citizens and officers on the…
Former U.S. Ambassador and National Security Council Official Who Spied for Cuban Government and Sentenced to 15 Years in Prison
Victor Manuel Rocha, 73, of Miami, a former U.S. Department of State employee who served on the National Security Council from 1994 to 1995 and as U.S. Ambassador to Bolivia from 2000…
CEO of California Biotech Co. Sentenced to Seven Years for Securities Fraud
Officials stated that the CEO of a California biotechnology company was sentenced Friday to seven years in prison for a securities fraud scheme. The scheme resulted in approximately $28 million in investor…
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme
The owner and the medical director of a Kentucky pain clinic were sentenced this week for their respective roles in a scheme that defrauded Medicare, Medicaid, and commercial insurance companies of over…
Delaware Woman Arrested for International Sextortion and Money Laundering Scheme
A Delaware woman was arrested Friday in Delaware on criminal charges related to her role in an international sextortion scheme that targeted thousands of victims throughout the United States, Canada, and the…
Just Saying: Taxpayers Pay Street Cop Seminars to Teach Cops on How to Terrorize, Brutalize and Violate Constitutional Rights
Acting State Comptroller Kevin Walsh explains the risks of private, post-academy police training and why it needs to be regulated. According to the Street Cop Training website: With 70+ courses taught by…
Calif. Man Arrested for Allegedly Scheming to Sell “Hive” Malware
LOS ANGELES The Justice Department announced Thursday that federal authorities had arrested a San Fernando Valley man on federal charges alleging a scheme to market and sell malware The malware gave purchasers…
Former Cornell University Student Guilty of Making “Vile, Abhorrent, Antisemitic” Threats Against Jews
Patrick Dai, 21, formerly a junior at Cornell University and originally from Pittsford, New York, pleaded guilty Wednesday to posting threats to kill or injure another person using interstate communications, officials stated….
Former Sheriff’s Deputy Guilty of Beating Arrestee, Breaking Eye Socket and Nose
A former DeSoto Parish, Louisiana, Sheriff’s Office deputy, Javarrea Pouncy, 30, pleaded guilty to beating a detainee, breaking the victim’s eye socket and nose, officials stated Wednesday. Pouncy is guilty of depriving…